Company director in tears during questioning in AML case
NBR understands the Department of Internal Affairs, whose lawyer is pictured above, is after $2.5 million in penalties.
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The director of the second company to be prosecuted under new anti-money laundering (AML) rules broke down while being questioned by the Department of Internal Affairs in court this week.
Through tears, Qian Duo Duo director Cathay (Ye) Hua, told the court, ‘’I am just a little woman doing
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Victoria Young
Tue, 10 Apr 2018
Tue, 10 Apr 2018
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
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Company director in tears during questioning in AML case
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